General information
Qual It Assurance Limited
Type: NZ Limited Company (Ltd)9429034213025
New Zealand Business Number
1794451
Company Number
Removed
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Qual It Assurance Limited (issued a New Zealand Business Number of 9429034213025) was launched on 29 Mar 2006. 5 addresess are currently in use by the company: Level 3, 22 The Terrace, Wellington, 6011 (type: office, postal). Level 4, 31 Waring Taylor Street, Wellington had been their registered address, until 04 Jan 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Qual It Solutions Limited (an entity) located at Wellington postcode 6011. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Qual It Assurance Limited. Businesscheck's information was updated on 11 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 22 The Terrace, Wellington, 6011 | Physical & registered & service | 04 Jan 2013 |
| Level 3, 22 The Terrace, Wellington, 6011 | Postal & delivery | 02 Dec 2019 |
| Level 3, 22 The Terrace, Wellington, 6011 | Office | 10 Nov 2020 |
Contact info
64 21 782544
Phone (Phone)
andrew.johnston@qualit.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peach
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hope Island, Qld, 4212
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Michael Paul Weale
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Tamarama, Nsw, 2026
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Hiroyuki Kawanami
Sydney, Nsw, 2000
Address used since 01 Jul 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2022 - current |
|
Shane Victor Hewson
Karori, Wellington, 6012
Address used since 19 Nov 2012 |
Director | 29 Mar 2006 - 01 Jul 2022 |
|
Andrew Douglas Caird Johnston
Miramar, Wellington, 6022
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 01 Jul 2022 |
|
Justin Partington
Kohimarama, Auckland, 1071
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 16 Aug 2013 |
|
Jonathan Norman Mcphee
Rd 2, Otaki, 5582
Address used since 30 Nov 2009 |
Director | 29 Mar 2006 - 14 Dec 2012 |
Addresses
Principal place of activity
| Level 3, 22 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 31 Waring Taylor Street, Wellington | Registered & physical | 29 Mar 2006 - 04 Jan 2013 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qual It Solutions Limited Shareholder NZBN: 9429035196457 Entity (NZ Limited Company) |
Wellington 6011 |
18 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Jonathan Norman Individual |
Te Horo Rd 1, Otaki |
29 Mar 2006 - 18 Jan 2013 |
|
Hewson, Shane Victor Individual |
Karori Wellington 6012 |
29 Mar 2006 - 18 Jan 2013 |
|
Mcphee, Bobbie Ann Individual |
Te Horo Rd 1, Otaki |
29 Mar 2006 - 18 Jan 2013 |
|
Hewson, Cindy Individual |
Karori Wellington 6012 |
29 Mar 2006 - 18 Jan 2013 |
|
Partington, Justin Individual |
Kohimarama Auckland 1071 |
18 Dec 2012 - 04 Nov 2013 |
Location
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